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YLEM LIMITED

Company number 01243776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 AD01 Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 12 December 2023
08 Dec 2023 600 Appointment of a voluntary liquidator
08 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01
08 Dec 2023 LIQ02 Statement of affairs
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Mar 2022 PSC04 Change of details for Mrs Sandra Anne Wilson as a person with significant control on 1 March 2022
11 Mar 2022 CH01 Director's details changed for Mrs Sandra Anne Wilson on 1 March 2022
11 Mar 2022 CH01 Director's details changed for Mr William Walter Wilson on 1 March 2022
11 Mar 2022 CH03 Secretary's details changed for Mrs Sandra Anne Wilson on 1 March 2022
11 Mar 2022 CH01 Director's details changed for Ms Julie Reid on 1 March 2022
25 Oct 2021 AD01 Registered office address changed from The Old Tractor Shed West Nightcott Dulverton Somerset TA22 9RT United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 25 October 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
08 Apr 2021 AD01 Registered office address changed from The It Centre West Nightcott Dulverton Somerset TA22 9RT to The Old Tractor Shed West Nightcott Dulverton Somerset TA22 9RT on 8 April 2021
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Aug 2018 CH01 Director's details changed for Ms Julie Reid on 17 August 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Raymond Harding as a director on 4 April 2018